WESTFIELD UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD UK FINANCE LIMITED
COMPANY NUMBER
06507524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2008
(16 years and 10 months old)
WEBSITE
www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVEMONT PTY LTD | N/A | N/A |
| WESTFIELD UK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
Credit Risk Overview
Want to learn more about WESTFIELD UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 19 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
18/02/2008 - Present (16 years and 10 months) 18/02/2008 - Present (16 years and 10 months) Born in Jun 1972 |
Resigned | Secretary |
Current: 3 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353915) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353915) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Thomas David Merrifield (925320369) has left the board |
| 16/08/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 08/01/2019 | Philip Simon Slavin (914063301) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320369) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | New Company Secretary Gillian Claire Houinato (925095818) Appointed |
| 20/07/2018 | Leon Shelley (911556756) has left the board |
| 13/06/2018 | Elliott Chaim Aaron Rusanow (918907386) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 24/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | Peter Kenneth Allen (906922948) has left the board |
| 07/07/2014 | New Board Member Elliott Chaim Aaron Rusanow (918907386) Appointed |
| 08/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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